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1  Economy / Scam Accusations / Re: Scammed by LocalBitcoin sellers!! on: October 21, 2015, 01:01:41 AM
I've got scammed by (NewBtc1@yahoo.com) on LocalBitcoin, I wanted to cash out an old debt

from a friend via Paypal my cash cards due to the fact that I don't have a Paypal account.

The user (NewBtc1) told me that we should do the transaction off the LocalBitcoin website

if I want to receive other currency than Bitcoin as payment. I send him 5 codes of $500,

after he came up with a stupid story that one of the cards was refunded in the meantime..

he told me that he can't pay me because he opened the transaction for $2,500 and he can't

cash out only $2,000 to give me my share. So the idea was to send him another $500 loaded

on a Paypal my cash card. I went myself to a Walgreen's retailer and bought a $500 Paypal

my cash card thinking not to lose the other $2,000. I sent him the last code of $500 and

that was the last time I've herd from him. So this is how I've got ripped of a total of

$3,000. I've announced authorities and PayPal and they are investigating this. I just

posted this so no one else will trust him and get ripped of his money.
2  Economy / Scam Accusations / Scammed by LocalBitcoin sellers!! on: October 21, 2015, 12:50:26 AM
I've got scammed by (BTC_ZEN@yahoo.com) on LocalBitcoin, I wanted to cash out an old debt

from a friend via Paypal my cash cards due to the fact that I don't have a Paypal account.

The user (BTC_ZEN) told me that we should do the transaction off the LocalBitcoin website

if I want to receive other currency than Bitcoin as payment. I send him 5 codes of $500,

after he came up with a stupid story that one of the cards was refunded in the meantime..

he told me that he can't pay me because he opened the transaction for $2,500 and he can't

cash out only $2,000 to give me my share. So the idea was to send him another $500 loaded

on a Paypal my cash card. I went myself to a Walgreen's retailer and bought a $500 Paypal

my cash card thinking not to lose the other $2,000. I sent him the last code of $500 and

that was the last time I've herd from him. So this is how I've got ripped of a total of

$3,000. I've announced authorities and PayPal and they are investigating this. I just

posted this so no one else will trust him and get ripped of his money.
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